Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WP" |
| Registration number, date | 40203001602, 17.06.2016 |
| VAT number | LV40203001602 from 26.07.2016 Europe VAT register |
| Register, date | Commercial Register, 17.06.2016 |
| Legal address | Ēveles iela 12 k-2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1 | 4.63 |
| Personal income tax (thousands, €) | 0.26 | 0.66 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 3.44 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 09.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 17.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (772.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (773.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (917.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (251.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 17.06.2016 - 31.12.2016 | 15.06.2017 | PDF (454.65 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.03 KB | 27.06.2016 | 29.05.2016 | 1 |
Memorandum of Association |
TIF | 38.42 KB | 27.06.2016 | 29.05.2016 | 1 |
Shareholders’ register |
TIF | 158.09 KB | 27.06.2016 | 29.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
EDOC | 482.09 KB | 28.06.2016 | 28.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 05.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 27.06.2016 | 17.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.54 KB | 27.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 22.92 KB | 27.06.2016 | 29.05.2016 | 1 |
Application |
TIF | 328.68 KB | 27.06.2016 | 29.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 27.06.2016 | 29.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.37 KB | 27.06.2016 | 09.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register